Fiscalía Anticorrupción / Fiscalía Provincial de Barcelona (Negreira)
Also known as: Fiscalía Anticorrupción · Fiscalía Provincial de Barcelona
The public prosecutor in the Negreira matter (denuncia of 10 March 2023). Scoped to the Negreira case file only; the separate Barcelona economic-crimes prosecutor in Messi’s personal tax case is a different office and is not represented here (§26.1 firewall).
Timeline appearances
- 1995-08-02Negreira & refereeingDASNIL 95 SL incorporated in Barcelona
- 2001Negreira & refereeingPayments recorded from FC Barcelona to Negreira-linked companies
- 2022-03Negreira & refereeingAEAT inspection refers Negreira payments to prosecutors
- 2023-02-15Negreira & refereeingCadena SER reveals investigation of Negreira payments
- 2023-03-10Negreira & refereeingProsecutors file complaint over Negreira payments
Claims
- Unsupported claim audit: Lionel Messi is personally connected to / implicated in the Negreira payments scheme.
- Reported allegation: The payments FC Barcelona made to companies controlled by José María Enríquez Negreira and his son bought favourable treatment in refereeing decisions.
- Confirmed fact: The reviewed court, prosecutor and federation materials do not identify a specific match as manipulated in connection with the Negreira payments or identify a referee as charged.
Explicit limitations
- Full historical shareholder chain not fully retrieved.
- Exact figures 2006–2011.
- The competing totals do not reconcile: Fiscalía €7.3M/€7.5M, revised €7.6M; Guardia Civil €8,389,599.73; El Mundo €6,659,488 since 2001; InfoLibre/Football Leaks €6.2M (2001–2017, IVA incl.).
- A complete, primary-sourced exact year-by-year 17-year table does not exist in retrievable journalism.
- Full AEAT report not retrieved.
- Full querella text not retrieved.